VAKT HOLDINGS LIMITED

11439453
5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 34 Buy now
24 Sep 2024 officers Appointment of director (Andrew Bonnington) 2 Buy now
24 Sep 2024 officers Termination of appointment of director (Neil Richard Munro Fleming) 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2024 capital Return of Allotment of shares 3 Buy now
28 Mar 2024 officers Termination of appointment of director (Matthijs Gille) 1 Buy now
28 Mar 2024 officers Appointment of director (David Rose) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Michiel Rutger Prins) 1 Buy now
11 Dec 2023 officers Termination of appointment of director 1 Buy now
08 Dec 2023 officers Appointment of director (Frances Louise Evans) 2 Buy now
06 Oct 2023 accounts Annual Accounts 34 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2023 officers Appointment of director (Jesse Kramer) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Pierre Davis) 1 Buy now
28 Jun 2023 capital Return of Allotment of shares 3 Buy now
03 Feb 2023 officers Change of particulars for director (Cyrill Jean Reol) 2 Buy now
09 Aug 2022 accounts Annual Accounts 35 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2022 officers Appointment of director (Pierre Davis) 2 Buy now
29 Jun 2022 officers Appointment of director (Neil Fleming) 2 Buy now
29 Jun 2022 officers Appointment of director (Matthijs Gille) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Kathrine Karlsen Kramer) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (David Jonathan Fisher) 1 Buy now
24 Feb 2022 officers Appointment of director (James William Walter Light) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Michael James Leonard) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr Martin Ernst Fraenkel) 2 Buy now
03 Dec 2021 officers Termination of appointment of director (Fleur Angelique Boos) 1 Buy now
26 Nov 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 officers Appointment of director (Andrew James Archer) 2 Buy now
29 Jul 2021 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Carlos Manuel Pereira) 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
12 May 2021 accounts Annual Accounts 35 Buy now
11 May 2021 officers Appointment of director (Caroline Buyssens) 2 Buy now
28 Apr 2021 officers Appointment of director (Michael James Leonard) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (John Thomas Jimenez) 1 Buy now
01 Apr 2021 capital Return of Allotment of shares 3 Buy now
05 Mar 2021 officers Termination of appointment of director (Matthew Wright) 1 Buy now
05 Mar 2021 capital Return of Allotment of shares 3 Buy now
04 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 officers Termination of appointment of director (Laurent Daniel Gascoin) 1 Buy now
15 Feb 2021 officers Appointment of director (Carlos Manuel Pereira) 2 Buy now
13 Feb 2021 officers Termination of appointment of director (Eren Zekioglu) 1 Buy now
10 Feb 2021 resolution Resolution 9 Buy now
10 Feb 2021 incorporation Memorandum Articles 75 Buy now
30 Dec 2020 accounts Annual Accounts 33 Buy now
09 Oct 2020 officers Appointment of director (Kathrine Karlsen Kramer) 2 Buy now
08 Oct 2020 officers Termination of appointment of director (Redwan Zeroual) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2020 officers Appointment of director (Jyotindra Hiralal Thacker) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Anish Pravinkumar Ganatra) 1 Buy now
22 Apr 2020 officers Appointment of director (Patrick Arnaud) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Anthony Van Vliet) 1 Buy now
03 Feb 2020 officers Change of particulars for director (Hans Middlethon) 2 Buy now
27 Jan 2020 officers Appointment of director (David Jonathan Fisher) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Maryam Ayati) 1 Buy now
27 Jan 2020 resolution Resolution 87 Buy now
23 Dec 2019 officers Appointment of director (Hans Middlethon) 2 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 officers Termination of appointment of director (Pierre-Antione Barreult) 1 Buy now
13 Nov 2019 officers Appointment of director (Pierre-Antione Barreult) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Mark Terence Howard) 1 Buy now
12 Nov 2019 officers Termination of appointment of director (John Gregor Cameron) 1 Buy now
12 Nov 2019 officers Appointment of director (Matthew Wright) 2 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
18 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Sep 2019 accounts Annual Accounts 33 Buy now
05 Sep 2019 officers Appointment of director (Cyrill Jean Reol) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Alistair Keith Peter Cross) 1 Buy now
25 Jul 2019 resolution Resolution 88 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2019 officers Appointment of director (Michiel Rutger Prins) 2 Buy now
03 May 2019 officers Termination of appointment of director (Jilleen Ann Eschman) 1 Buy now
24 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Mar 2019 officers Appointment of director (John Gregor Cameron) 3 Buy now
08 Mar 2019 officers Termination of appointment of director (Nicola Elizabeth Woods) 1 Buy now
25 Jan 2019 officers Termination of appointment of director (Saad Abdul-Rassak) 1 Buy now
25 Jan 2019 officers Appointment of director (Mr John Thomas Jimenez) 2 Buy now
22 Jan 2019 resolution Resolution 62 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Nicola Elizabeth Woods) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Nicola Elizabeth Woods) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Anish Pravinkumar Ganatra) 2 Buy now
11 Jan 2019 officers Appointment of director (Laurent Daniel Gascoin) 2 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Aug 2018 resolution Resolution 23 Buy now
10 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 10 Buy now
10 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
10 Aug 2018 insolvency Solvency Statement dated 10/08/18 10 Buy now
10 Aug 2018 resolution Resolution 11 Buy now
09 Aug 2018 capital Return of Allotment of shares 3 Buy now
30 Jul 2018 resolution Resolution 62 Buy now
23 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2018 capital Return of Allotment of shares 3 Buy now
13 Jul 2018 officers Appointment of director (Alistair Keith Peter Cross) 2 Buy now
29 Jun 2018 capital Return of Allotment of shares 3 Buy now
29 Jun 2018 officers Appointment of director (Mark Terence Howard) 2 Buy now
29 Jun 2018 officers Appointment of director (Eren Zekioglu) 2 Buy now